WTP PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWTP PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13986482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WTP PROPERTIES LTD?

    • Other building completion and finishing (43390) / Construction

    Where is WTP PROPERTIES LTD located?

    Registered Office Address
    C/O Potts Gray South Shields Business Works
    Henry Robson Way
    NE33 1RF South Shields
    Tyne And Wear
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WTP PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2022

    Statement of capital on Mar 18, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of WTP PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, Andrew James
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    Director
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    United KingdomEnglish272298490001
    THOMPSON, Darren
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    Director
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    United KingdomEnglish293688340001
    WESTALL, Nicholas Gray
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    Director
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    Tyne And Wear
    United Kingdom
    EnglandBritish152288530001

    Who are the persons with significant control of WTP PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Thompson
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    Mar 18, 2022
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew James Potts
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    Mar 18, 2022
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Nicholas Gray Westall
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    Mar 18, 2022
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    Mar 18, 2022
    Henry Robson Way
    NE33 1RF South Shields
    C/O Potts Gray South Shields Business Works
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13982874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0